NARALO Monthly Teleconference
Date: Monday, 11 September 2017
Time: 19:00-20:00 UTC (for the time in various timezones click here)
*** FR Interpretation will be available
How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
Teleconference FR ID: 1838
Adobe Connect Link: https://participate.icann.org/naralo/
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Dial-out Participants
EN:
FR:
Apologies: Matthew Rantanen
Staff: Heidi Ullrich, Silvia Vivanco
Interpreters:
Call Management:
Summary Minutes:
Action Items: EN
Recording: EN, FR
AC Chat: EN
Transcript: EN, FR
Agenda
1.0 Welcome and Roll call (3 min)
2.0 Action Items - Silvia- (3 Minutes)
3.0. Community Announcements-Open (5 minutes)
Congrats to Avri Doria, ICANN Board and Marita Moll, cCNSO. See ICANN announcement
October 9 call schedule - Thanksgiving
3.1 ALS/Unaffiliated Newcomers Call
4.0 NARALO News Update (10 minutes)
Local Discretionary Funding Opportunity RALO Requests for Funding to support an Outreach Activity
Report by Eduardo Diaz on ARIN ON THE ROAD Event
Authorization for ISOC SFC
Balance $250
4.1 ICANN Fellowships for ICANN 60
Alfredo Calderon. Susanah Gray , Destiny and Matthew R
4.2 Global Indigenous Fellowship-Judith (3 Minutes)
Introduction to Geoffrey Blackwell
5.0 Update on community feedback and Discussion of new Rules of Procedures
5.1 Rules of Procedures Update - John More (15 min)
6.0 Outreach and Engagement
6.1 6.2 CROPP Trips to ARIN October 2017 in San Jose (5 Minutes)
NARALO Trip Proposal 1 Approved for Yubelkys Montalvo (HET)
7.0 Nom-Com - Eduardo Diaz (3 minutes)
8. NARALO GA ACTION ITEMS- Silvia (2 minute)
NARALO General Assembly 2017 Action Items
9 Current ALAC Public Consultations - Alan Greenberg (4 minutes)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Proposed Dates for ICANN Public Meetings 2021–2023 (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Changes to the NCUC Charter (closes ) - Vanda Scartezini drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Statements approved by the ALAC
- 10. AOB